MD

MOONSHINE DRINKS LIMITED

Active

Company number 07494296

Nottingham, England · Incorporated 17 January 2011

Grafton House 67 Loughborough Road, West Bridgford, Nottingham, NG2 7LA, England

Last updated on 15 September 2026

Manufacture of beer · SIC 11050


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
11 November 2015

Company overview

Moonshine Drinks Limited is an active private limited company incorporated on 17 January 2011 under the jurisdiction of England and Wales. Its registered office is at Grafton House, 67 Loughborough Road, West Bridgford, Nottingham NG2 7LA. The company’s principal activity is the manufacture of other non-distilled fermented beverages (SIC 11050).

It is currently subject to a proposal to strike off. The company has two directors: Ian Hamilton Walker (appointed 17 January 2011) and Robert Constable-Maxwell (appointed 17 May 2013), both British nationals resident in the UK. Mr Walker and Mr Constable-Maxwell are the persons with significant control, with Mr Walker holding 50–75% of shares and voting rights together with the right to appoint and remove directors, and Mr Constable-Maxwell holding 25–50% of voting rights.

The most recent accounts filed were total-exemption full accounts made up to 30 June 2022. Accounts for the year ended 30 June 2023 are overdue. The confirmation statement due by 31 January 2026 is also overdue, although a confirmation statement with updates was filed on 17 January 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Overdue
Last filed
30 June 2022
Next due
31 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
17 January 2025
Next due
31 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert John Turville Constable-Maxwell
Born October 1933
Voting Rights 25 To 50 Percent
1 May 2016
PS
Mr Ian Hamilton Walker
Born May 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 May 2016

Funding

5 funding rounds
11 November 2015
Shares allotted · 0 shares allotted
11 November 2015
Shares allotted · 0 shares allotted
15 November 2013
Shares allotted · 0 shares allotted
12 June 2013
Shares allotted · 0 shares allotted
11 June 2013
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 September 2022 View
Gazette Notice Voluntary
Gazette
30 August 2022 View
Dissolution Application Strike Off Company
Dissolution
22 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Resolution
Resolution
8 January 2016 View
Capital Allotment Shares
Capital
2 December 2015 View
Capital Allotment Shares
Capital
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Resolution
Resolution
3 October 2013 View
Capital Allotment Shares
Capital
3 October 2013 View
Capital Allotment Shares
Capital
3 October 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Incorporation Company
Incorporation
17 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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